French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search NGUYEN 1979-11-05 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
812950 420711582 @Company
@Persons
@UBO
@INPI
LE Nguyen Trong Huy David
DoB: 1979-02-28
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Vougeot 77310 Boissise-le-Roi FRANCE
1105887 814689055 @Company
@Persons
@UBO
@INPI
NGUYEN DOAN Thi, Deim, Van
DoB: 1979-10-03
PoB: XUAN LOC DONG NAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Chappe 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1105888 814689055 @Company
@Persons
@UBO
@INPI
NGUYEN DOAN Thi, Deim, Van
DoB: 1979-10-03
PoB: XUAN LOC DONG NAI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Chappe 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1131045 348987082 @Company
@Persons
@UBO
@INPI
NGUYEN Khang, Jeremy
DoB: 1979-07-14
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis Rue Michelet 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1132353 801133257 @Company
@Persons
@UBO
@INPI
NGUYEN Tan Hoang
DoB: 1979-07-11
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Mestivage 95490 Vauréal FRANCE
1171746 798468757 @Company
@Persons
@UBO
@INPI
NGUYEN DOAN Thi Diem Van
DoB: 1979-10-03
PoB: XUAN LOC DONG NAI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Chappé 93160 Noisy-le-Grand FRANCE
1171747 798468757 @Company
@Persons
@UBO
@INPI
NGUYEN DOAN Thi Diem Van
DoB: 1979-10-03
PoB: XUAN LOC DONG NAI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Chappé 93160 Noisy-le-Grand FRANCE
1217959 793417064 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Kim, Chi
DoB: 1979-03-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Station 94170 Le Perreux-sur-Marne FRANCE
1777685 409616810 @Company
@Persons
@UBO
@INPI
De Sousa Costa Nguyen Fatima
DoB: 1979-10-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Jules Jaslin 93500 Pantin France
1870157 809578891 @Company
@Persons
@UBO
@INPI
Nguyen Thi thu Oanh
DoB: 1979-12-11
PoB: Vinh Te - An Giang VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue d'Enghien 93800 Épinay-sur-Seine France
2060453 814796694 @Company
@Persons
@UBO
@INPI
Nguyen Ngoc-Long Richard
DoB: 1979-03-17
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Rambervilliers 75012 Paris France
2060455 814796694 @Company
@Persons
@UBO
@INPI
Nguyen Ngoc-Long Richard
DoB: 1979-03-17
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Rambervillers 75012 Paris France
2099157 753478494 @Company
@Persons
@UBO
@INPI
Nguyen Thi-Thu Oanh
DoB: 1979-12-11
PoB: Vinh-Te An-Giang VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Rosa Parks 93400 Saint-Ouen France
2173432 819379025 @Company
@Persons
@UBO
@INPI
Nguyen Cao Dy Nguyen
DoB: 1979-11-27
PoB: HO Chi Minh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Henri Martin 94200 Ivry-sur-Seine France
2215806 825346216 @Company
@Persons
@UBO
@INPI
Nguyen Thi Thu Oan
DoB: 1979-12-11
PoB: Vin Te - An Giang VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Rosa Parks Chez Mr Pham 93400 Saint-Ouen France
2277056 827616426 @Company
@Persons
@UBO
@INPI
Nguyen Hong Cuc
DoB: 1979-05-11
PoB: Soc Trang VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Choisy 94400 Vitry-sur-Seine France
2277274 488808916 @Company
@Persons
@UBO
@INPI
NGUYEN Anne
DoB: 1979-08-22
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 quai de Metz 75019 Paris France yes
@Cadastre
@Geotag
2277275 488808916 @Company
@Persons
@UBO
@INPI
NGUYEN Anne
DoB: 1979-08-22
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 quai de Metz 75019 Paris France yes
@Cadastre
@Geotag
2600617 433000874 @Company
@Persons
@UBO
@INPI
NGUYEN David Frédéric
DoB: 1979-11-22
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 MONTEE DU BON ACCUEIL - LES FLORENTINES 38200 Vienne France
3970451 789438207 @Company
@Persons
@UBO
@INPI
NGUYEN HOANG Thi, Huyen, Linh
DoB: 1979-02-02
PoB: Loc haï VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue des Buissons Ardents 6150 Cannes FRANCE yes
@Cadastre
@Geotag
4718820 807680863 @Company
@Persons
@UBO
@INPI
LAM Nguyen
DoB: 1979-01-11
PoB: CAMAU VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard Pasteur 94260 Fresnes FRANCE
4766657 809926009 @Company
@Persons
@UBO
@INPI
NGUYEN Dang Truc
DoB: 1979-08-05
PoB: PHU THO VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Robespierre 94200 Ivry-sur-Seine FRANCE
4792863 808475651 @Company
@Persons
@UBO
@INPI
TRUONG NGUYEN Quynh Hoa
DoB: 1979-06-11
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Passage Carnot 94270 Le Kremlin-Bicêtre FRANCE
4792864 808475651 @Company
@Persons
@UBO
@INPI
TRUONG NGUYEN Quynh Hoa
DoB: 1979-06-11
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Passage Carnot 94270 Le Kremlin-Bicêtre FRANCE
4803606 492072640 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Lan Annie
DoB: 1979-09-10
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Baldner 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
4803607 492072640 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Lan Annie
DoB: 1979-09-10
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Baldner 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
4815519 532824554 @Company
@Persons
@UBO
@INPI
NGUYEN RENARD Thi Thanh Trang
DoB: 1979-10-06
PoB: GIA TAN THONG VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Rue André 94470 Boissy Saint-Léger FRANCE
4903311 807410246 @Company
@Persons
@UBO
@INPI
NGUYEN LAM Sylvie
DoB: 1979-06-11
PoB: Ho Chi Minh Ville Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
229 bis Allée des Chênes 69390 Charly France
4908887 479755399 @Company
@Persons
@UBO
@INPI
NGUYEN LAM Sylvie
DoB: 1979-06-11
PoB: Ho Chi Minh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
229 bis Allée des Chênes 69390 Charly France
4910355 790641641 @Company
@Persons
@UBO
@INPI
NGUYEN LAM Sylvie
DoB: 1979-06-11
PoB: Ho Chi Minh Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 bis Allée des Chênes 69390 Charly France
5089514 447799214 @Company
@Persons
@UBO
@INPI
NGUYEN LAM Do Hong Ngoc
DoB: 1979-06-11
PoB: Saigon Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
229 bis Allée des Chênes 69390 Charly France
7060920 318490414 @Company
@Persons
@UBO
@INPI
CHEMARIN NGUYEN Isabelle, Marie-Thérèse
DoB: 1979-06-11
PoB: 91377 Massy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château de Vauclerc 17000 La Rochelle FRANCE
7060921 318490414 @Company
@Persons
@UBO
@INPI
CHEMARIN NGUYEN Isabelle, Marie-Thérèse
DoB: 1979-06-11
PoB: 91377 Massy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Château de Vauclerc 17000 La Rochelle FRANCE
7870074 532259645 @Company
@Persons
@UBO
@INPI
NGUYEN Adrien Phuoc-Quoc
DoB: 1979-05-13
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue Lebon 78500 Sartrouville FRANCE
8187721 530275304 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Minh Phuong
DoB: 1979-11-22
PoB: Phuong Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Allée de Guilvinec 31770 Colomiers France
8251957 538006891 @Company
@Persons
@UBO
@INPI
NGUYEN Minh Nhut
DoB: 1979-10-04
PoB: Ho Chi Minh Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Lauriers 95800 Courdimanche France
8342646 511251316 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Son
DoB: 1979-02-24
PoB: PULAU TENGAH MALAISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Garambeau 42640 Noailly FRANCE
8841271 810851048 @Company
@Persons
@UBO
@INPI
NGUYEN Alice
DoB: 1979-11-05
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1 Avenue du Général de Langle de Cary 35150 Janzé FRANCE
8903578 823808621 @Company
@Persons
@UBO
@INPI
NGUYEN Eric
DoB: 1979-11-10
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Emilie du Chatelet 35590 Saint-Gilles FRANCE
8903579 823808621 @Company
@Persons
@UBO
@INPI
NGUYEN Eric
DoB: 1979-11-10
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Impasse Emilie du Chatelet 35590 Saint-Gilles FRANCE
8943885 751178997 @Company
@Persons
@UBO
@INPI
NGUYEN Eric
DoB: 1979-11-10
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Emile du Chatelet 35590 Saint-Gilles FRANCE
8974930 824736789 @Company
@Persons
@UBO
@INPI
NGUYEN Alice
DoB: 1979-11-05
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue du Général de Langle de Cary 35150 Janzé FRANCE
10687661 403916596 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Diem Tien
DoB: 1979-02-18
PoB: Hué VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Girardon 10000 Troyes FRANCE
12180381 797468709 @Company
@Persons
@UBO
@INPI
NGUYEN VU Minh Phuong
DoB: 1979-03-08
PoB: HANOI VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 Avenue du Président JF Kennedy 78230 Le Pecq FRANCE
12193746 823808209 @Company
@Persons
@UBO
@INPI
NGUYEN Trong Thanh
DoB: 1979-08-23
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue du Maréchal Foch 92260 Fontenay-aux-Roses FRANCE
12317306 537823304 @Company
@Persons
@UBO
@INPI
NGUYEN Vo Ngoc Tri-Do
DoB: 1979-06-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de Chatenay 92160 Antony FRANCE
12353011 820150555 @Company
@Persons
@UBO
@INPI
TRAN BINH Nguyen
DoB: 1979-05-23
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Newton Road 30-09 307990 0 SINGAPOUR SINGAPOUR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12583930 809314651 @Company
@Persons
@UBO
@INPI
NGUYEN Sylvie
DoB: 1979-11-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
157 rue Saint-Léger 76460 Saint-Valery-en-Caux FRANCE
13159127 488302886 @Company
@Persons
@UBO
@INPI
NGUYEN Toan
DoB: 1979-03-09
PoB: Ho Chi Minh VIETNAM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Fort 93160 Noisy-le-Grand France
14243002 817498595 @Company
@Persons
@UBO
@INPI
NGUYEN PHUC Cyril, Christian
DoB: 1979-09-18
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 chemin Rural Baillif Res les Hauts de Badamier Apt 24 97410 Saint-Pierre France
16017691 850389172 @Company
@Persons
@UBO
@INPI
NGUYEN Van Nam
DoB: 1979-10-20
PoB: KIEN GIANG VIETNAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Passe du Cros 33780 Soulac-sur-Mer FRANCE
16176052 811920602 @Company
@Persons
@UBO
@INPI
NGUYEN BEDEL Huong
DoB: 1979-02-28
PoB: Hanoi Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de l'Hermitage 38240 Meylan France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.